FALCK ONSITE LIMITED

Company number SC223358

Date	Type	Description	View / Download
11 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
28 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(7 pages)
20 May 2011	AP01	Appointment of Mr Poul Victor Jensen as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Hans Jensen as a director	(1 page)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
16 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(8 pages)
10 Jun 2010	AP01	Appointment of Mr Jens Jakob Zahle as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Derek Sinclair as a director	(1 page)
04 Nov 2009	AP01	Appointment of Mr Graham Gall as a director	(2 pages)
04 Nov 2009	AP03	Appointment of Mr Graham Gall as a secretary	(1 page)
03 Nov 2009	TM02	Termination of appointment of Derek Sinclair as a secretary	(1 page)
03 Nov 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(4 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
20 May 2009	288a	Director appointed peter svarrer	(3 pages)
02 Apr 2009	288b	Appointment terminated director george green	(2 pages)
16 Dec 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
16 Dec 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
16 Dec 2008	288c	Director and secretary's change of particulars / derek sinclair / 15/09/2008	(1 page)
06 Mar 2008	CERTNM	Company name changed onsite training services LIMITED\certificate issued on 08/03/08	(2 pages)
24 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: amicable house 252 union street aberdeen AB10 1TN	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)